Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Iain Mccombe Matthews as a director on 29 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Ellie Corsie as a director on 29 September 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Ms Angela Newton as a director on 26 March 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Kati Piritta Kärki on 8 February 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Matthew John Claud Hay as a director on 24 September 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Ellie Corsie as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Kati Piritta Kärki as a director on 31 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Philip William Edward Knott as a director on 9 October 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 39 Corstorphine Hill Avenue Edinburgh EH12 6LF to 1D Powis Circle Aberdeen AB24 3YT on 17 January 2023
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18 Oct 2022 |
TM01 |
Termination of appointment of Nicola Penford as a director on 9 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Margaret Murdoch as a director on 9 October 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
AP03 |
Appointment of Mr David Alan Carter as a secretary on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of David Alan Carter as a director on 31 August 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Paul James Ritchie as a secretary on 31 August 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Gus Bain Mitchell Routledge as a director on 30 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Joshua Finn Edgar Weddle as a director on 11 March 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Nicola Hume as a director on 26 January 2021
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